This company is commonly known as Newton It Holdings Limited. The company was founded 26 years ago and was given the registration number 03476088. The firm's registered office is in HARROW. You can find them at 166 College Road, , Harrow, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | NEWTON IT HOLDINGS LIMITED |
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Company Number | : | 03476088 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 December 1997 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 166 College Road, Harrow, England, HA1 1BH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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166, College Road, Harrow, England, HA1 1BH | Secretary | 14 April 1998 | Active |
166, College Road, Harrow, England, HA1 1BH | Director | 13 April 1998 | Active |
166, College Road, Harrow, England, HA1 1BH | Director | 31 May 2012 | Active |
166, College Road, Harrow, England, HA1 1BH | Director | 13 April 1998 | Active |
166, College Road, Harrow, England, HA1 1BH | Director | 30 May 2006 | Active |
29 Malthouse Green, Luton, LU2 8SN | Secretary | 04 December 1997 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 04 December 1997 | Active |
2 St Winifreds Avenue, Luton, LU3 1QT | Director | 04 December 1997 | Active |
23 Robert Avenue, St. Albans, AL1 2QW | Director | 01 May 2002 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 04 December 1997 | Active |
Mr Kenzo Kusakabe | ||
Notified on | : | 29 April 2017 |
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Status | : | Active |
Date of birth | : | November 1945 |
Nationality | : | Japanese |
Country of residence | : | England |
Address | : | 166, College Road, Harrow, England, HA1 1BH |
Nature of control | : |
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Date | Category | Description | |
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2023-09-26 | Accounts | Accounts with accounts type group. | Download |
2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-20 | Accounts | Accounts with accounts type group. | Download |
2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-19 | Accounts | Accounts with accounts type group. | Download |
2021-05-27 | Officers | Change person director company with change date. | Download |
2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-26 | Accounts | Accounts with accounts type group. | Download |
2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-29 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-29 | Officers | Change person secretary company with change date. | Download |
2020-04-29 | Officers | Change person director company with change date. | Download |
2020-04-29 | Officers | Change person director company with change date. | Download |
2020-04-29 | Officers | Change person director company with change date. | Download |
2019-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-10 | Address | Change registered office address company with date old address new address. | Download |
2019-04-30 | Accounts | Accounts with accounts type group. | Download |
2018-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-15 | Accounts | Accounts with accounts type group. | Download |
2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-08 | Accounts | Accounts with accounts type group. | Download |
2016-05-13 | Accounts | Accounts with accounts type group. | Download |
2016-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-05 | Officers | Change person director company with change date. | Download |
2015-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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